Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
TM01 |
Termination of appointment of Julio Bruno Castellanos as a director on 28 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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08 Oct 2024 |
PSC05 |
Change of details for Wwmm Ltd as a person with significant control on 5 July 2023
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Andrea Rasca on 23 September 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Andrea Rasca on 23 September 2024
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30 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2023
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27 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2023
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14 Aug 2024 |
AP04 |
Appointment of Laggan Secretaries Limited as a secretary on 21 June 2024
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19 Mar 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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19 Mar 2024 |
MISC |
The aamd has been removed as it was processed on the wrong company. The accounts have now been processed on mm personnel LTD - 13275257 as parent_acc.
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19 Mar 2024 |
MISC |
The aamd has been removed as it was processed on the wrong company. The accounts have now been processed on mm grocery LTD - 12036149 as parent_acc.
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19 Mar 2024 |
MISC |
The aamd has been removed as it was processed on the wrong company. The accounts have now been processed on mm e&c LTD - 09745151 as parent_acc.
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09 Feb 2024 |
MR04 |
Satisfaction of charge 077592910002 in full
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14 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/08/2024 and again on the 30/08/2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Oct 2022 |
TM01 |
Termination of appointment of Laura Martiniello as a director on 21 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Giorgio Paglioni as a director on 29 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Flaminio Oggioni as a director on 30 September 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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27 Jul 2022 |
PSC05 |
Change of details for Wwmm Ltd as a person with significant control on 13 May 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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09 Jun 2022 |
PSC07 |
Cessation of Andrea Rasca as a person with significant control on 13 May 2022
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